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NEOWORKS LIMITED

Learn more about NEOWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

NEOWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 01001737
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.04
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2016.07.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.07

List of company documents:

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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 125
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, FLOOR 19, CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND
Form type: AD01
Date: 2015.03.16
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CURRSHO FROM 30/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.06
£2.95
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ADOPT ARTICLES 10/09/2014
Form type: RES01
Date: 2014.09.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.30
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CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: AP04
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEFFREY HOBBS
Form type: TM02
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL ROBERT PRING
Form type: AP01
Date: 2014.09.22
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DIRECTOR APPOINTED MR NEIL STEWART
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR DAVID AUBREY DANIEL ROTH
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR MARK JULIAN READ
Form type: AP01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINCENT
Form type: TM01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR NIALL DALEY
Form type: TM01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADELL
Form type: TM01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON
Form type: TM01
Date: 2014.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, 137 HIGH HOLBORN, LONDON, WC1V 6PL
Form type: AD01
Date: 2014.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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09/01/01 STATEMENT OF CAPITAL GBP 125.00
Form type: SH01
Date: 2014.05.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL VINCENT / 12/07/2012
Form type: CH01
Date: 2012.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CADELL / 08/05/2012
Form type: CH01
Date: 2012.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD ATKINSON / 12/07/2012
Form type: CH01
Date: 2012.07.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES OWEN HOBBS / 30/08/2011
Form type: CH01
Date: 2011.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL KEVIN DALEY / 26/08/2011
Form type: CH01
Date: 2011.08.30
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, HOLBORN TOWER 137 HIGH HOLBORN, LONDON, WC1V 6PW
Form type: AD01
Date: 2011.06.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CADELL / 28/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL VINCENT / 28/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES OWEN HOBBS / 28/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL KEVIN DALEY / 28/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, THIRD FLOOR, 2-3 NORTH MEWS, LONDON, WC1N 2JP
Form type: AD01
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOBBS / 15/12/2008
Form type: 288c
Date: 2009.07.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VINCENT / 01/06/2008
Form type: 288c
Date: 2008.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CADELL / 01/06/2008
Form type: 288c
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2014.09.10
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
RICHARD JAMES OWEN HOBBS (current)
Director, 1997.08.06
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
MICHAEL ROBERT PRING (current)
Director, 2014.09.10
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
MARK JULIAN READ (current)
Director, 2014.09.10
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
DAVID AUBREY DANIEL ROTH (current)
Director, 2014.09.10
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
NEIL STEWART (current)
Director, 2014.09.10
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
FELICITY HOBBS (resigned)
Secretary, 1991.06.14 - 1997.08.06
59 PALACE ROAD , EAST MOLESEY
KT8 9DN, SURREY
JEFFREY DAVID HOBBS (resigned)
Secretary, 2000.01.27 - 2014.09.10
59 PALACE ROAD , EAST MOLESEY
KT8 9DN, SURREY
RICHARD JAMES OWEN HOBBS (resigned)
Secretary, STUDENT, 1997.08.06 - 2000.01.27
FLAT 6 58 THEOBALDS ROAD , LONDON
WC1X 8SF
NIGEL EDWARD ATKINSON (resigned)
Director, 1997.08.06 - 2014.09.10
FLOOR 19, CITY TOWER 40 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND
NICHOLAS JAMES CADELL (resigned)
Director, 1997.08.06 - 2014.09.10
FLOOR 19, CITY TOWER 40 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND
NIALL KEVIN DALEY (resigned)
Director, 1997.08.06 - 2014.09.10
FLOOR 19, CITY TOWER 40 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND
HILTON JOHN DAY (resigned)
Director, STUDENT, 1997.08.06 - 1998.07.01
66A CALEDONIAN ROAD , ISLINGTON
N1 9DP, LONDON
JEFFREY DAVID HOBBS (resigned)
Director, ECONOMIST, 1991.06.14 - 1997.08.06
59 PALACE ROAD , EAST MOLESEY
KT8 9DN, SURREY
NICHOLAS PAUL VINCENT (resigned)
Director, 1997.08.06 - 2014.09.10
FLOOR 19, CITY TOWER 40 BASINGHALL STREET , LONDON
EC2V 5DE
ENGLAND

Companies near to NEOWORKS ltd.

Information about the Private Limited Company NEOWORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data